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Justin Adams - Director (British, 61 years old, born September 1965)
Appointed 04 November 2014, Resigned 11 April 2018
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Resigned
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David Bauernfeind - Director (British, 58 years old, born April 1968)
Appointed 01 October 2016, Resigned 14 February 2018
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Resigned
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Jonathan Bunting - Director (British, 54 years old, born February 1972)
Appointed 23 August 2011, Resigned 14 February 2018
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Resigned
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Mark Cashmore - Director (British, 66 years old, born August 1960)
Appointed 23 August 2011, Resigned 14 February 2018
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Resigned
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Hugh Cawley - Director (British, 70 years old, born November 1956)
Appointed 20 April 2009, Resigned 23 August 2011
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Resigned
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Nigel Freer - Director (British, 74 years old, born January 1952)
Appointed 20 April 2009, Resigned 10 December 2009
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Resigned
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Mark Garrard - Director (British, 50 years old, born December 1976)
Appointed 26 July 2019
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Active
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Nicholas Goodwin - Director (British, 63 years old, born January 1963)
Appointed 28 March 2018, Resigned 31 May 2019
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Resigned
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Nicholas Gresham - Director (British, 55 years old, born May 1971)
Appointed 23 August 2011, Resigned 01 October 2016
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Resigned
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Nicholas Harknett - Director (British, 65 years old, born March 1961)
Appointed 01 September 2011, Resigned 05 March 2012
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Resigned
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Peter Harris - Director (British, 75 years old, born June 1951)
Appointed 20 April 2009, Resigned 30 June 2009
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Resigned
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Ian Hendrie - Director (British, 56 years old, born June 1970)
Appointed 23 August 2011, Resigned 28 February 2014
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Resigned
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Jane Johnson - Director (British, 58 years old, born April 1968)
Appointed 14 February 2018, Resigned 30 January 2019
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Resigned
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Stephen Moon - Director (British, 56 years old, born February 1970)
Appointed 08 February 2019, Resigned 26 July 2019
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Resigned
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Duncan Orange - Director (British, 56 years old, born March 1970)
Appointed 04 November 2014, Resigned 01 October 2016
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Resigned
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Rajesh Patel - Director (British, 56 years old, born December 1970)
Appointed 26 July 2019
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Active
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Graeme Underhill - Director (British, 69 years old, born December 1957)
Appointed 23 August 2011, Resigned 04 November 2014
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Resigned
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Adrian Wood - Director (British, 76 years old, born January 1950)
Appointed 01 July 2009, Resigned 31 March 2010
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Resigned
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